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CAPTIVATE LONDON LIMITED

Company number 06756370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 AA Micro company accounts made up to 30 November 2019
07 Jan 2020 DS01 Application to strike the company off the register
15 May 2019 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 10a Woodlodge Woodfield Lane Ashtead Surrey KT21 2DJ on 15 May 2019
14 May 2019 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 1 April 2019
14 Jan 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 29 March 2018
28 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 28 March 2018
19 Feb 2018 AA Micro company accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
10 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
05 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 16 October 2012
16 Oct 2012 AP04 Appointment of Aml Registrars Limited as a secretary
16 Oct 2012 TM02 Termination of appointment of C&P Company Secretaries Limited as a secretary